UK companies/Edinburgh/Page 308
Companies in Edinburgh and their shareholdersPage 308 of 393
7,843 companies registered in Edinburgh have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Edinburgh. Between them they record 41 shareholdings and 50 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
7,843
LAURENCE MCINTOSH LIMITED
sophymarine-openregistry-gb-SC206154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Kings Haugh, Edinburgh, EH16 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE MCINTOSH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC399654 | A SHARES | 1,000,400 | |
| LAURENCE MCINTOSH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC399654 | B SHARES | 420 | |
Related parties
| Party | Relationship | Detail |
|---|
| FROGS HOLE COFFEE ROASTERS LTDsophymarine-openregistry-gb-15631129 | Holds shares in | ORDINARY |
SIGMA INPARTNERSHIP LTD
sophymarine-openregistry-gb-SC207794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Alva Street, Edinburgh, EH2 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGMA CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-03942129 | ORDINARY | 1,504,879,010 | 100.00% |
| SIGMA CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-03942129 | DEFERRED | 1 | 100.00% |
TULLIBARDINE LIMITED
sophymarine-openregistry-gb-SC210027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2000
- Accounts
- GROUP
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Citypoint, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIETE GENERALE SA (IN SECURITY)sophymarine-openregistry-h-societe-generale-sa-in-security-86a266 | ORDINARY | 185 | |
| SOCIETE GENERALE SA (IN SECURITY)sophymarine-openregistry-h-societe-generale-sa-in-security-86a266 | PREFERRED CONVERTIBLE REDEEMABLE ORDINARY SHARES | 1 | |
ISOPLAN LTD
sophymarine-openregistry-gb-SC210901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRACTICE PLAN LIMITEDsophymarine-openregistry-gb-03089948 | DEFERRED ORDINARY | 382,750 | 100.00% |
| PRACTICE PLAN LIMITEDsophymarine-openregistry-gb-03089948 | ORDINARY | 200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISOPLAN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03858678 | Holds shares in | PREFERENCE · 50.00% |
| ISOPLAN UK LTDsophymarine-openregistry-gb-SC126957 | Holds shares in | ORDINARY-A · 25.02% |
COMMUNITY SCHOOLS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC210980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2000
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Dundas & Wilson Llp Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIVIC PFI INVESTMENTS LIMITEDsophymarine-openregistry-gb-07992338 | ORDINARY-B | 99 | 100.00% |
| CIVIC PFI INVESTMENTS LIMITEDsophymarine-openregistry-gb-07992338 | ORDINARY-A | 99 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMUNITY SCHOOLS (HIGHLANDS) LIMITEDsophymarine-openregistry-gb-SC210981 | Holds shares in | ORDINARY · 100.00% |
CSD VEHICLES LIMITED
sophymarine-openregistry-gb-SC214276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLIED CAPITAL LIMITEDsophymarine-openregistry-gb-SC206415 | PREFERENCE | 60,000 | |
| APPLIED CAPITAL LIMITEDsophymarine-openregistry-gb-SC206415 | ORDINARY | 10,000 | |
BINN GROUP LIMITED
sophymarine-openregistry-gb-SC223118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC482469 | ORDINARY A | 800,000 | |
| BINN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC482469 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENFARG ORGANICS LIMITEDsophymarine-openregistry-gb-SC520769 | Holds shares in | B ORDINARY · 50.00% |
| PAPREC ENERGIES GLENFARG LIMITEDsophymarine-openregistry-gb-14500504 | Holds shares in | ORDINARY |
| BINN GROUP (INVERNESS) LIMITEDsophymarine-openregistry-gb-SC837604 | Holds shares in | ORDINARY |
VERGER TOMSON LIMITED
sophymarine-openregistry-gb-SC225577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 10/1 Henderson Row, Edinburgh, EH3 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS D W THOMPSON 2013 FAMILY TRUSTsophymarine-openregistry-h-mr-mrs-d-w-thompson-2013-family-trust-8b7aee | ORDINARY B | 100 | 100.00% |
| MR & MRS D W THOMPSON 2013 FAMILY TRUSTsophymarine-openregistry-h-mr-mrs-d-w-thompson-2013-family-trust-8b7aee | ORDINARY A | 100 | 100.00% |
IPS PRODUCT SUPPLIES LIMITED
sophymarine-openregistry-gb-SC227275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPS GROUP HOLDINGS LTDsophymarine-openregistry-gb-16338654 | ORDINARY B | 29,700 | |
| IPS GROUP HOLDINGS LTDsophymarine-openregistry-gb-16338654 | ORDINARY A | 1,000 | |
MORGAN ARCHITECTS LTD
sophymarine-openregistry-gb-SC235151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Advocate'S Close, Edinburgh, EH1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC565382 | ORDINARY A | 980 | 100.00% |
| MORGAN GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC565382 | ORDINARY | 20 | 100.00% |
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC235781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6-8 George Street, Edinburgh, EH2 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBS ASSET MANAGEMENT HOLDINGSsophymarine-openregistry-gb-02543705 | A ORDINARY | 1 | 100.00% |
| RBS ASSET MANAGEMENT HOLDINGSsophymarine-openregistry-gb-02543705 | REDEEMABLE B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RBS COLLECTIVE INVESTMENT FUNDS LIMITEDsophymarine-openregistry-gb-SC046694 | Holds shares in | ORD · 100.00% |
THE THREE CHIMNEYS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC254839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WEE HOTEL COMPANY LIMITEDsophymarine-openregistry-gb-11434187 | A ORDINARY | 5,000 | 100.00% |
| THE WEE HOTEL COMPANY LIMITEDsophymarine-openregistry-gb-11434187 | B ORDINARY | 5,000 | 100.00% |
LEGAL SERVICES UK LIMITED
sophymarine-openregistry-gb-SC258231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST WILLS LIMITEDsophymarine-openregistry-gb-02427464 | 'A' ORDINARY | 1 | 100.00% |
| JUST WILLS LIMITEDsophymarine-openregistry-gb-02427464 | 'B' ORDINARY | 1 | 100.00% |
WOOD MACKENZIE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC282605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOD MACKENZIE GROUP LIMITEDsophymarine-openregistry-gb-SC282604 | ORDINARY | 803,915,709 | |
| WOOD MACKENZIE GROUP LIMITEDsophymarine-openregistry-gb-SC282604 | B ORDINARY | 7,774,128 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOD MACKENZIE LIMITEDsophymarine-openregistry-gb-SC222302 | Holds shares in | ORDINARY |
STANDARD LIFE ASSURANCE LIMITED
sophymarine-openregistry-gb-SC286833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- FULL
- SIC
- 65110 — Life insurance
- Registered office
- Standard Life House, Edinburgh, EH1 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX GROUP HOLDINGS PLCsophymarine-openregistry-gb-11606773 | ORDINARY | 2,468,403,162 | 100.00% |
| PHOENIX GROUP HOLDINGS PLCsophymarine-openregistry-gb-11606773 | ORDINARY-B | 5,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12724752 | Holds shares in | B · 40.87% |
| G PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06878047 | Holds shares in | A ORDINARY · 0.00% |
| VEBNET (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00792165 | Holds shares in | ORDINARY |
| SECTORDATE LIMITEDsophymarine-openregistry-gb-02386891 | Holds shares in | A ORDINARY |
| CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02611855 | Holds shares in | ORDINARY |
| INHOCO 3107 LIMITEDsophymarine-openregistry-gb-05188136 | Holds shares in | ORDINARY |
| GWQ MANAGEMENT LIMITEDsophymarine-openregistry-gb-06296063 | Holds shares in | ORDINARY-B |
| OMEGA NORTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08305570 | Holds shares in | ORDINARY-B |
| STANDARD LIFE MASTER TRUST CO. LTD.sophymarine-openregistry-gb-09497864 | Holds shares in | ORDINARY |
| STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046 | Holds shares in | ORDINARY |
| 3 ST ANDREW SQUARE APARTMENTS LIMITEDsophymarine-openregistry-gb-SC108543 | Holds shares in | ORDINARY |
| SLIF PROPERTY INVESTMENT GP LIMITEDsophymarine-openregistry-gb-SC388872 | Holds shares in | ORDINARY |
| STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITEDsophymarine-openregistry-gb-SC593510 | Holds shares in | ORDINARY |
RG WIRE & CABLE LIMITED
sophymarine-openregistry-gb-SC295395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER CABLES LTDsophymarine-openregistry-gb-05308441 | ORDINARY | 75,000 | |
| PREMIER CABLES LTDsophymarine-openregistry-gb-05308441 | REDEEMABLE | 40,000 | |
ZING SALES LIMITED
sophymarine-openregistry-gb-SC308957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Exchange Tower 3rd Floor, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIDITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC295046 | A ORDINARY | 70 | |
| AVIDITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC295046 | B ORDINARY | 30 | |
HEALTHCARE (ST ANDREWS) LIMITED
sophymarine-openregistry-gb-SC324993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2nd Floor, Edinburgh, EH12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN INFRASTRUCTURE II LIMITEDsophymarine-openregistry-gb-09172323 | ORDINARY A | 5,000 | 100.00% |
| ABERDEEN INFRASTRUCTURE II LIMITEDsophymarine-openregistry-gb-09172323 | ORDINARY B | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC324990 | Holds shares in | ORDINARY · 100.00% |
LOMOND PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-SC373580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices - Registered office
- 1 Wemyss Place, Edinburgh, EH3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIANTI BIDCO LIMITEDsophymarine-openregistry-gb-12972859 | Z ORDINARY | 6,000,000 | |
| CHIANTI BIDCO LIMITEDsophymarine-openregistry-gb-12972859 | A ORDINARY | 108,599 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINLEIGH LIMITEDsophymarine-openregistry-gb-00913323 | Holds shares in | ORDINARY · 100.00% |
| LINLEY & SIMPSON LIMITEDsophymarine-openregistry-gb-03823391 | Holds shares in | ORDINARY · 100.00% |
| GLENTHORNE PROPERTIES LIMITEDsophymarine-openregistry-gb-02088958 | Holds shares in | ORDINARY |
| THORNLEY GROVES LIMITEDsophymarine-openregistry-gb-02674298 | Holds shares in | ORDINARY |
| BEALS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-03614952 | Holds shares in | ORDINARY |
| MICHAEL JONES & CO. LIMITEDsophymarine-openregistry-gb-03627931 | Holds shares in | ORDINARY GBP1 SHARES |
| REGAL ESTATES KENT LIMITEDsophymarine-openregistry-gb-03881728 | Holds shares in | 'A' ORDINARY GBP1 SHARES |
| EDDISON WHITE LIMITEDsophymarine-openregistry-gb-05068639 | Holds shares in | ORDINARY |
| OAKWOOD HOMES ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-05155235 | Holds shares in | B ORDINARY |
| SUSSEX LETTING LIMITEDsophymarine-openregistry-gb-05547548 | Holds shares in | ORDINARY A |
| VANTAGE (HARROW) LIMITEDsophymarine-openregistry-gb-05556451 | Holds shares in | ORDINARY |
| HARDISTY BROTHERS LIMITEDsophymarine-openregistry-gb-06485891 | Holds shares in | ORDINARY A |
| HAMNETT & GANPOT LIMITEDsophymarine-openregistry-gb-06506540 | Holds shares in | ORDINARY |
| CHARTERS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-06758915 | Holds shares in | A ORDINARY |
| JOHN SHEPHERD LETTINGS LIMITEDsophymarine-openregistry-gb-06841027 | Holds shares in | ORDINARY |
| DRAKER LIMITEDsophymarine-openregistry-gb-07107760 | Holds shares in | A ORDINARY SHARES |
| SUGARHOUSE (LEEDS) LIMITEDsophymarine-openregistry-gb-07594152 | Holds shares in | A ORDINARY |
| RIGHT LET LEEDS LTDsophymarine-openregistry-gb-07803965 | Holds shares in | B ORDINARY |
| UNI2 RENT LTDsophymarine-openregistry-gb-08192442 | Holds shares in | ORDINARY SHARES |
| BEALS GOLD SERVICE LIMITEDsophymarine-openregistry-gb-08396197 | Holds shares in | ORDINARY |
| LINLEY AND SIMPSON SALES LIMITEDsophymarine-openregistry-gb-08751913 | Holds shares in | ORDINARY £1 SHARES |
| CAMBRIDGE BRAND VAUGHAN LIMITEDsophymarine-openregistry-gb-09467584 | Holds shares in | A ORDINARY SHARES |
| PAUL CARR LETTINGS LIMITEDsophymarine-openregistry-gb-14159649 | Holds shares in | ORDINARY |
| 3YM LIMITEDsophymarine-openregistry-gb-15648158 | Holds shares in | ORDINARY |
| BENAIRD LIMITEDsophymarine-openregistry-gb-SC255840 | Holds shares in | ORDINARY |
| LOMOND MORTGAGES LIMITEDsophymarine-openregistry-gb-SC390469 | Holds shares in | ORDINARY |
| D J ALEXANDER LETTINGS LIMITEDsophymarine-openregistry-gb-SC429588 | Holds shares in | ORDINARY |
OILFIELD MACHINERY LIMITED
sophymarine-openregistry-gb-SC381803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment - Registered office
- 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O M HOLDINGS LTDsophymarine-openregistry-h-o-m-holdings-ltd-9c515c | ORDINARY | 296 | |
| O M HOLDINGS LTDsophymarine-openregistry-h-o-m-holdings-ltd-9c515c | A ORDINARY | 197 | |
| O M HOLDINGS LTDsophymarine-openregistry-h-o-m-holdings-ltd-9c515c | ORDINARY | 86 | |